Mark Goodfellow

Equity Trustees Ltd. provides fund management services and other financial services. Its services include portfolio management, managed funds, superannuation and philanthropy. The firm operates through two reportable segments: Trustee & Wealth Services and Corporate Trustee Services. The Trustee & Wealth Services segment services includes provision of personal financial and superannuation services, including in relation to personal estates and trusts, wealth management, asset management, aged care services, and portfolio services. The Corporate Trustee Services segment includes services for managed funds on behalf of local and international managers and sponsors. The company was founded in 1888 and is headquartered in Melbourne, Australia.

Invesco Australia Ltd. is an investment management firm headquartered in Melbourne, Australia. The firm was founded in 1985 and is a subsidiary of Invesco Pacific Group Ltd., ultimately held by Invesco Ltd. (NYSE: IVZ) in the US. Invesco Australia is a specialist Australian market fund manager and offers a range of managed fund products to Australian retail and institutional investors.

Part of AMP Ltd., National Mutual Funds Management Ltd. is an Australian company that provides investment advice. The company is based in Sydney, Australia. The CEO of the company is Steve M. Burgess.

EQT Responsible Entity Services Ltd. (EQT) is the boutique fund management subsidiary of EQT Holdings Ltd. (SSE: EQT) in Australia. Formerly known as OneVue RE Services Ltd., the firm was founded in 2002. EQT is headquartered in Sydney and constructs and manages multi-manager, multi-asset class portfolios for investors with various risk profiles. Additionally, they manufacture and distribute specialist investment funds. They are a socially responsible manager which allocates a percentage of their pre-tax profits to a range of local, national and international charities.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.

Part of Equitable Holdings, Inc., Alliance Capital Management Australia Ltd. is a company based in Sydney, Australia.

Part of EQT Holdings Ltd., Equity Superannuation Management Pty Ltd. is an Australian company that provides superannuation administration services. The company is based in Brisbane, Australia.

Equity Trustees Fund Services Ltd. (Equity Trustees) is a Fund of Funds manager headquartered in London, UK. The firm was founded in 2003 and is a subsidiary of EQT Treasury Capital Ltd., which is owned by EQT Holdings Ltd. (ASX: EQT). Equity Trustees offers a comprehensive range of UCITS and AIFMD fund services to International and domestic Investment Managers, Distributors and Financial Services professionals that looks to establish and operate funds in both the UK & Europe.

Part of EQT Holdings Ltd., EQT International Holdings (UK) Ltd. operates as a holding British company. The company is located in UK. Its subsidiary provides private and corporate trustee services.

Part of Equity Group Holdings Plc, Equity Nominees Ltd. acts as a nominee/trust/depository. The company is located in Kenya.